SFPD San Francisco Police Department Chief National Security Interests + FBI San Francisco Field Office Organized Crime “Forensics Files” * HSBC Holdings Plc Chairman Mark Tucker + HSBC Holdings Plc Chief Executive John Flint + HSBC Private Banking Chairman Peter Widmer + HSBC Bank North America President Patrick J. Burke * DOJ “Criminal Prosecution Files” – PWC US CHAIRMAN TIM RYAN * PWC CHAIRMAN ROBERT E.MORITZ * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * JPMORGAN CHASE PRIVATE BANKING LONDON VICE PRESIDENT LORD FREDERICK WINDSOR * LLOYDS BANKING GROUP CHAIRMAN LORD BLACKWELL * LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO * UNION BANCAIRE PRIVÉÉ CHAIRMAN DANIEL DE PICCIOTTO = BULLITT = CARROLL ANGLO-AMERICAN TRUST = BULLITT = JPMORGAN CHASE & CO CHAIRMAN JAMES DIMON * KPMG CHAIRMAN BILL THOMAS * BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE * HSBC BANK UK CHAIRMAN PETER WIDMER * PWC GLOBAL GENERAL COUNSEL DIANA WEISS * PWC UK CHAIRMAN KEVIN ELLIS – US Department of Justice Most Famous Trans-National Crime Syndicate Case



MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the FBI San Francisco and the iconic San Francisco Police are understood to be “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named the core cell “high value suspects” which includes the Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate former Chief Executive Wendy Luscombe currently a resident of New Jersey New York and London.

The disturbing insights into the Gerald Carroll Trusts debacle has prompted well seasoned political observers in Washington DC to remark that this case has highlighted the level of white collar organized crime penetration within the UK Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.




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